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ACTION PAK (MIDLANDS) LIMITED

Company number 02952905

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2003	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
04 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
04 Oct 2002	363s	Return made up to 26/07/02; full list of members	View PDF Return made up to 26/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
08 Aug 2001	363s	Return made up to 26/07/01; full list of members	View PDF Return made up to 26/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
17 Aug 2000	363s	Return made up to 26/07/00; full list of members	View PDF Return made up to 26/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
13 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 1999	363s	Return made up to 26/07/99; no change of members	View PDF Return made up to 26/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
31 Jul 1998	363s	Return made up to 26/07/98; full list of members	View PDF Return made up to 26/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
18 Aug 1997	363s	Return made up to 26/07/97; no change of members	View PDF Return made up to 26/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
12 Aug 1996	363s	Return made up to 26/07/96; no change of members	View PDF Return made up to 26/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
24 May 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
25 Jul 1995	363s	Return made up to 26/07/95; full list of members	View PDF Return made up to 26/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Sep 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed
14 Sep 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
14 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Sep 1994	287	Registered office changed on 09/09/94 from: 152 city road london EC1V 2NX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/09/94 from: 152 city road london EC1V 2NX
09 Sep 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09

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